Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELECTRONIC EYE LIMITED
Company Information for

ELECTRONIC EYE LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
05319405
Private Limited Company
Active

Company Overview

About Electronic Eye Ltd
ELECTRONIC EYE LIMITED was founded on 2004-12-22 and has its registered office in London. The organisation's status is listed as "Active". Electronic Eye Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRONIC EYE LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in UB6
 
Filing Information
Company Number 05319405
Company ID Number 05319405
Date formed 2004-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853508126  
Last Datalog update: 2024-01-09 08:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC EYE LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ELECTRONIC EYE LIMITED
The following companies were found which have the same name as ELECTRONIC EYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRONIC EYES, INC. 20 PRESTON ST ORANGE MIDDLETOWN NEW YORK 10940 Active Company formed on the 1999-08-04
Electronic Eye Candy LLC 2685 Locust Rd Montrose CO 81401 Delinquent Company formed on the 2010-09-30
ELECTRONIC EYE, INC. 3160 E KEMPER RD - CINCINNATI OH 452410000 Active Company formed on the 1978-01-03
ELECTRONIC EYE SYSTEMS PRIVATE LIMITED 208 A/3 SAVITRI NAGAR NEAR SHEIKH SARAI PHASE-I NEW DELHI Delhi 110017 ACTIVE Company formed on the 2006-12-20
ELECTRONIC EYE SECURITY & COMPUTER EQUIPMENT INC. 1116 PINEWOOD LAKES CT GREEN ACRES FL 33415 Inactive Company formed on the 2009-07-15
ELECTRONIC EYE SECURITY GROUP PTY LTD QLD 4216 Active Company formed on the 2017-08-10
ELECTRONIC EYE SECURITY PTY LTD QLD 4211 Active Company formed on the 2018-01-11
ELECTRONIC EYE SECURITY INCORPORATED California Unknown
ELECTRONIC EYES FOR BLIND California Unknown
Electronic Eyes Monitoring Systems LLC Maryland Unknown

Company Officers of ELECTRONIC EYE LIMITED

Current Directors
Officer Role Date Appointed
NADEEM HASAN KHAN
Director 2004-12-22
RACHEL ALEXANDRA KHAN
Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA KHAN
Company Secretary 2004-12-22 2018-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM HASAN KHAN FOURTEEN LOFTUS ROAD LIMITED Director 2011-03-30 CURRENT 1980-02-07 Active
NADEEM HASAN KHAN 30 STOWE ROAD (FREEHOLD) LIMITED Director 2010-01-10 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Unit 3.21 1110 Great West Road Brentford TW8 0GP England
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED MRS RACHEL ALEXANDRA KHAN
2018-05-03TM02Termination of appointment of Angela Khan on 2018-05-03
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 114 Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 43 Abdale Road Stowe Road London W12 8BW
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 71 Ennismore Avenue Greenford Middlesex UB6 0LQ
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-05AR0122/12/13 ANNUAL RETURN FULL LIST
2012-12-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-21AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-26AR0122/12/09 FULL LIST
2009-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NADEEM HASAN KHAN / 02/10/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-01363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 5 LUKE STREET LONDON EC2A 4PX
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-18225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC EYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC EYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC EYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,092
Creditors Due Within One Year 2012-03-31 £ 13,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC EYE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,637
Current Assets 2013-03-31 £ 7,467
Current Assets 2012-03-31 £ 9,945
Debtors 2013-03-31 £ 7,410
Debtors 2012-03-31 £ 7,308
Shareholder Funds 2013-03-31 £ 2,003
Shareholder Funds 2012-03-31 £ 1,912
Tangible Fixed Assets 2013-03-31 £ 4,736
Tangible Fixed Assets 2012-03-31 £ 5,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC EYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC EYE LIMITED
Trademarks
We have not found any records of ELECTRONIC EYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC EYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as ELECTRONIC EYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC EYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC EYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC EYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.